TRONUS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5BA

Company number 07751194
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 53 PRIMROSE PLACE, LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 5BA
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRONUS LTD are www.tronus.co.uk, and www.tronus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tronus Ltd is a Private Limited Company. The company registration number is 07751194. Tronus Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Tronus Ltd is 53 Primrose Place London Road Isleworth Middlesex Tw7 5ba. . FABIUS, Jan is a Secretary of the company. FABIUS, Jan Carel is a Director of the company. ALTUM GROUP LTD is a Director of the company. Secretary ALTUM GROUP LTD has been resigned. Director FABIUS, Jan Carel has been resigned. Director VELDHUIZEN, Mark Jan Willem Alexander has been resigned. Director ALTUM GROUP LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
FABIUS, Jan
Appointed Date: 24 August 2011
Director
FABIUS, Jan Carel
Appointed Date: 20 September 2011
71 years old
Director
ALTUM GROUP LTD
Appointed Date: 20 September 2011

Resigned Directors

Secretary
ALTUM GROUP LTD
Resigned: 30 August 2011
Appointed Date: 24 August 2011
Director
FABIUS, Jan Carel
Resigned: 24 August 2011
Appointed Date: 24 August 2011
71 years old
Director
VELDHUIZEN, Mark Jan Willem Alexander
Resigned: 20 September 2011
Appointed Date: 24 August 2011
59 years old
Director
ALTUM GROUP LTD
Resigned: 24 August 2011
Appointed Date: 24 August 2011

Persons With Significant Control

Mr Jan Carel Fabius
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRONUS LTD Events

01 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
30 Aug 2011
Appointment of Jan Fabius as a secretary
30 Aug 2011
Termination of appointment of Jan Fabius as a director
30 Aug 2011
Termination of appointment of Altum Group Ltd as a secretary
30 Aug 2011
Appointment of Jan Fabius as a director
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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